Ebury Mass Payments Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEbury Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-07 · No cessation recorded
Source record 4703695Show 1 ceased record
OW
Mr Owain WaltersIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-23 · Ceased 2020-01-07
Source record 8775196People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalKG+1 other
Karan GhuwalewalaCurrent director
Appointed 2025-07-29 · 1 yr · Corporate Development Director
KG
Karan GhuwalewalaCurrent director
Appointed 2025-07-29 · 1 yr · Corporate Development Director
DS
David SirignanoCurrent director
Appointed 2024-10-09 · 1 yr · Coo Epl
Show 5 historical appointments
JE
Jose EstebanResigned director
Resigned 2021-01-22 · 3 yrs · Chief Financial Officer
VG
Venancio GallegoResigned director
Resigned 2020-01-07 · 2 yrs · Coo
MF
Martin FestResigned director
Resigned 2020-01-07 · 1 yr · Cfo
RM
Robert MunroResigned director
Resigned 2017-10-04 · 2 yrs · Director
OW
Owain WaltersResigned director
Resigned 2017-06-23 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active